Founded in 2016, R-action Distribution, classified under reg no. 10535090 is an active company. Currently registered at 15-19 Cavendish Place W1G 0DD, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Toby H., appointed on 21 December 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15-19 Cavendish Place |
| Town | London |
| Post code | W1G 0DD |
| Country of origin | United Kingdom |
| Registration Number | 10535090 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 21 December 2016
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is R-Action Distribution Sarl from Nyon, Switzerland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Cariad Technologies Limited that put Harrow, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
R-Action Distribution Sarl
1 Rue Nicole, Nyon, Vaud, Switzerland
| Legal authority | Swiss Sarl |
| Legal form | Limited Company |
| Country registered | Vaud, Switzerland |
| Place registered | Chambre De Commerce Vaudoise |
| Registration number | Che-312-680.437 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares |
Cariad Technologies Limited
Cornermount Mount Park Road, Harrow, HA1 3LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2043869 |
| Notified on | 21 December 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 14 046 | 16 639 | 43 636 | 34 976 | 16 608 | 1 949 |
| Net Assets Liabilities | 8 355 | 8 547 | 10 429 | 12 095 | 1 232 | 251 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | 2 000 | 2 250 | 2 050 | 2 200 |
| Creditors | 4 191 | 6 592 | 31 207 | 20 631 | 13 326 | |
| Net Current Assets Liabilities | 9 855 | 10 047 | 12 429 | 14 345 | 3 282 | 1 949 |
| Total Assets Less Current Liabilities | 9 855 | 10 047 | 12 429 | 14 345 | 3 282 | 1 949 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 10th, April 2024 |
dissolution | Free Download (3 pages) |
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